21 June 2007
MEETING OF THE BOARD OF SCRUTINY | |
MINUTES | |
Thursday, 21 June 2007 at 10.00am | |
New SCR, Present: Mr Nick Downer (Chair); Dr Elisabeth Leedham-Green (Secretary); Miss Emma Easterbrook (Support Officer); Mr Roger Greeves; Dr Nick Holmes; Dr Catherine Pitt; Dr Peter Sarris; Mr Richard Stibbs; and Mr David Yates. | |
1. | Apologies Dr Margaret Glendenning; Mr Frank King; and Mr Michael Kuczynski. |
2. | Minutes of Meeting on 7 June 2007 Approved. |
3. | Matters Arising None. |
4. (i) (ii) (iii) (iv) (v) (vi) (vii) | Meeting with Tony Minson and Andrew Reid Nick Downer, Nick Holmes, Elisabeth Leedham-Green, and Michael Kuczynski attended.The following subjects were discussed: JBS Executive Education Limited Full Economic Costing (fEC) HEFCE Allocations Report Estate Language Laboratory |
5. (i) (ii) (iii) (iv) (v) (vi) (vii) (viii) (ix) (x) (xi) (xii) | Annual Report Finance: Nick Holmes to liaise with Nick Downer. Admin and Governance: Footnote to be drafted regarding paragraph 32. Building Projects: Nick Downer to draft. To be included under subject of Building Projects. CamSIS: Richard Stibbs to draft. CHRIS: Telephone Replacement: Cost of project unclear.Nick Downer to draft.Richard Stibbs and Catherine Pitt to assist. Pay and Grading: Catherine Pitt to continue working on draft.Nick Holmes to assist. Oriental Studies: Peter Sarris to continue working on draft. Board of Graduate Studies: Elisabeth Leedham-Green to investigate further. HPCF: Catherine Pitt to draft. Educational Support |
6. | Any Other Business None. |
7. | Date of next meeting 12.00pm on Wednesday, 27 Juneat New SCR, |
Emma Easterbrook Support Officer 27 June 2007 | |